The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Jasani, Piyush
Born in July 1953Individual (5 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0Mr Piyush Jasani
Born in July 1953Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Parekh, Sunil
Born in September 1967Individual (8 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0Parekh, Sunil
AccountantIndividual (8 offsprings)Officer2004-06-01 ~ 2018-06-11OF - Secretary → CIF 0Mr Sunil Parekh
Born in September 1967Individual (8 offsprings)Person with significant control2024-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Basharat, Mohammed
Director born in January 1957Individual (1 offspring)Officer2004-03-03 ~ 2004-06-01OF - Director → CIF 0
PJT SECRETARIES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
PJT SECRETARIES LIMITED
Info5 STARS JAPANESE LIMITED - 2004-06-14Registered number 05061800Accountancy House, 90 Walworth Road, London SE1 6SWPRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0PJT SECRETARIES LIMITED
SRegistered number missing90 Walworth Road, London, SE1 6SWCIF 1PJT SECRETARIES LIMITED
SRegistered number missingAccountancy House, 90 Walworth Road, London, SE1 6SWCIF 2 CIF 3
- 1641 KINGSTON ROAD LIMITED - now
OLIVE GARDEN (RP) LIMITED
- 2022-08-12 06502757Accountancy House, 90 Walworth Road, LondonActive Corporate (3 parents)Equity (Company account)771,985 GBP2024-12-31Officer2008-02-13 ~ 2010-06-21CIF 9 - Secretary → ME - 2
CLUB ASIA LONDON LIMITED
04343161Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (9 parents)Officer2006-10-19 ~ dissolvedCIF 2 - Secretary → ME - 3
CREATE UROLOGY LIMITED
06881727Accountancy House, 90 Walworth Road, LondonActive Corporate (2 parents)Equity (Company account)81,896 GBP2024-03-31Officer2009-04-20 ~ 2010-06-21CIF 10 - Secretary → ME - 4EAM 7 LTD - now
EVOLUTION ASSET MANAGEMENT LIMITED
- 2013-02-25 05735362EVOLUTION EYECARE LTD
- 2009-12-22 05735362Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, EnglandActive Corporate (3 parents)Equity (Company account)695,881 GBP2024-03-31Officer2006-03-08 ~ 2013-01-07CIF 8 - Secretary → ME - 7MARTIN BARTHOLOMEW LIMITED - now
WELLRUNBUSINESS.COM LIMITED
- 2020-05-06 03970298Accountancy House, 90 Walworth Road, LondonDissolved Corporate (5 parents)Equity (Company account)-537 GBP2022-12-31Officer2004-12-31 ~ 2011-04-10CIF 5 - Secretary → ME - 9
PELICAN SALES AND MARKETING LTD
0687100122a Thames Street, Sunbury-on-thames, MiddlesexActive Corporate (2 parents)Equity (Company account)-5,711 GBP2022-04-30Officer2009-04-06 ~ 2011-04-06CIF 4 - Secretary → ME - 10
PJG DEVELOPMENTS LIMITED
0275860711-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)150,366 GBP2024-10-31Officer2005-07-14 ~ 2008-07-04CIF 1 - Secretary → ME
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